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P.C.WERTH LIMITED

Learn more about P.C.WERTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ

P.C.WERTH LIMITED on the map

Company type: Private Limited Company
Company number: 00695110
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1961.06.09
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2016.03.14
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.01.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.12.14
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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, AUDIOLOGY HOUSE 45 NIGHTINGALE LANE, LONDON, SW12 8SP
Form type: AD01
Date: 2015.12.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.12.04
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 4798
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WERTH
Form type: TM01
Date: 2014.09.08
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, AUDIOLOGY HOUSE, 45 NIGHTINGALE LANE, LONDON, SW12 8SU
Form type: AD01
Date: 2014.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2014.03.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.02.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMMONS
Form type: TM01
Date: 2014.01.09
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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AGREEMENT 08/09/2010
Form type: RES13
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SCHEMBRI
Form type: TM02
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCHEMBRI
Form type: TM01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FROST
Form type: TM01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2010.09.16
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL WERTH / 01/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TAYLOR / 01/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SIMMONS / 01/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SCHEMBRI / 01/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL FROST / 01/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED THOMAS BENEDICT PARKER
Form type: AP01
Date: 2010.01.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTIN SCHEMBRI / 25/01/2010
Form type: CH03
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL WERTH / 25/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SIMMONS / 25/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL FROST / 25/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SCHEMBRI / 25/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TAYLOR / 25/01/2010
Form type: CH01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FROST / 23/05/2008
Form type: 288c
Date: 2008.08.01
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GBP IC 4960/4918, 31/01/08, GBP SR [email protected]=42
Form type: 169
Date: 2008.02.29
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PURCHASE CONTRACT 23/01/08
Form type: RES13
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06

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Company directors and board members:

THOMAS BENEDICT PARKER (dissolve)
Director, COMMERCIAL DIRECTOR, 2010.01.25
AUDIOLOGY HOUSE 45 NIGHTINGALE LANE , LONDON
SW12 8SU
MURUGESU PONNIAH PANCHALINGAM (dissolve)
Secretary, COMPANY SECRETARY, 1991.07.27 - 1998.12.23
91 HAYDON PARK ROAD WIMBLEDON , LONDON
SW19 8JH
JOHN MARTIN SCHEMBRI (dissolve)
Secretary, 1999.01.05 - 2010.08.31
AUDIOLOGY HOUSE 45 NIGHTINGALE LANE , LONDON
SW12 8SU
GEORGE DEAN (dissolve)
Director, SALES DIRECTOR, 1991.07.27 - 2005.04.18
73 TOWER VIEW SHIRLEY , CROYDON
CR0 7PZ, SURREY
GRAHAM PAUL FROST (dissolve)
Director, TECHNICAL DIRECTOR, 1991.07.27 - 2010.08.31
AUDIOLOGY HOUSE 45 NIGHTINGALE LANE , LONDON
SW12 8SU
WALTER CHARLES LOVELL (dissolve)
Director, DIRECTOR - SPECIAL PROJECTS, 1991.07.27 - 1994.12.31
42 WANDLE ROAD , MORDEN
SM4 6AQ, SURREY
JOHN MARTIN SCHEMBRI (dissolve)
Director, FINANCE DIRECTOR, 2002.01.01 - 2010.08.31
AUDIOLOGY HOUSE 45 NIGHTINGALE LANE , LONDON
SW12 8SU
KEVIN JOHN SIMMONS (dissolve)
Director, OPERATIONS DIRECTOR, 2007.07.01 - 2013.11.30
AUDIOLOGY HOUSE 45 NIGHTINGALE LANE , LONDON
SW12 8SU
ANDREW JOHN TAYLOR (dissolve)
Director, MANAGER SPECIAL INSTRUMENTS, 1994.01.06 - 2010.07.31
AUDIOLOGY HOUSE 45 NIGHTINGALE LANE , LONDON
SW12 8SU
JOAN MARY WERTH (dissolve)
Director, DIRECTOR - PERSONNEL, 1991.07.27 - 2000.01.06
36-38 SHEPHERD STREET MAYFAIR , LONDON
W1Y 7LJ
LAWRENCE MICHAEL WERTH (dissolve)
Director, MANAGING DIRECTOR, 1991.07.27 - 2014.08.22
AUDIOLOGY HOUSE 45 NIGHTINGALE LANE , LONDON
SW12 8SU
PETER CLAUDE WERTH (dissolve)
Director, COMPANY CHAIRMAN, 1991.07.27 - 2003.12.10
36-38 SHEPHERD STREET MAYFAIR , LONDON
W1J 7JL

Companies near to P.C.WERTH ltd.

Information about the Private Limited Company P.C.WERTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data